J.V.Simms(Reigate)Limited

Company Name	J.V.Simms(Reigate)Limited
Company Status	Dissolved
Company Number	00739524
Category	Private Limited Company
Incorporation Date	31 October 1962(61 years, 6 months ago)
Dissolution Date	18 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Barrie Charles Cresswell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(41 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood 16 Stepgates Chertsey Surrey KT16 8HX

Director Name	Mr Mark Antony Cresswell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(41 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Burleigh Way Crawley Down West Sussex RH10 4LX

Secretary Name	Mr Mark Antony Cresswell
Nationality	British
Status	Closed
Appointed	21 July 2004(41 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Burleigh Way Crawley Down West Sussex RH10 4LX

Director Name	David Ian Lewis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(28 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	12 Trinity Court Rushams Road Horsham West Sussex RH12 2LD

Secretary Name	Basil Sydney Simms
Nationality	British
Status	Resigned
Appointed	08 March 1991(28 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	47 Monson Road Redhill Surrey RH1 2EU

Director Name	Basil Sydney Simms
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 1998)
Role	Building Manager
Correspondence Address	47 Monson Road Redhill Surrey RH1 2EU

Director Name	Dorothy May Lewis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 July 2004)
Role	Payroll Manager
Correspondence Address	12 Trinity Court Rushams Road Horsham West Sussex RH12 2LD

Secretary Name	Dorothy May Lewis
Nationality	British
Status	Resigned
Appointed	06 May 1998(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 July 2004)
Role	Company Director
Correspondence Address	12 Trinity Court Rushams Road Horsham West Sussex RH12 2LD

Director Name	Andrew Ernest Maynard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(41 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Austen Close East Grinstead West Sussex RH19 1RZ

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

2k at 1	West Park Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,130,677
Gross Profit	£134,651
Net Worth	£433,750
Current Liabilities	£313,140

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 March 2011	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
19 April 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
19 April 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
21 March 2009	Appointment of a voluntary liquidator (1 page)
21 March 2009	Statement of affairs with form 4.19 (8 pages)
21 March 2009	Appointment of a voluntary liquidator (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 65B lumbley road horley RH6 7JF (1 page)
21 March 2009	Statement of affairs with form 4.19 (8 pages)
21 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10 (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 65B lumbley road horley RH6 7JF (1 page)
20 January 2009	Appointment terminated director andrew maynard (1 page)
20 January 2009	Appointment Terminated Director andrew maynard (1 page)
19 August 2008	Return made up to 08/03/08; full list of members (4 pages)
19 August 2008	Return made up to 08/03/08; full list of members (4 pages)
9 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
9 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: curzon house 1ST floor 24 high street banstead surrey SM7 2LJ (1 page)
28 July 2007	Return made up to 08/03/07; full list of members (7 pages)
28 July 2007	Registered office changed on 28/07/07 from: curzon house 1ST floor 24 high street banstead surrey SM7 2LJ (1 page)
28 July 2007	Return made up to 08/03/06; full list of members (7 pages)
28 July 2007	Return made up to 08/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/07 (7 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Return made up to 08/03/05; full list of members (7 pages)
28 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Particulars of mortgage/charge (9 pages)
9 November 2004	Particulars of mortgage/charge (9 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
8 June 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
23 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Return made up to 08/03/03; full list of members (7 pages)
24 March 2003	Return made up to 08/03/03; full list of members (7 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
13 March 2002	Return made up to 08/03/02; full list of members (6 pages)
13 March 2002	Return made up to 08/03/02; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
4 May 2001	Full accounts made up to 31 December 2000 (16 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Full accounts made up to 31 December 1999 (16 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
26 April 1999	Full accounts made up to 31 December 1998 (16 pages)
26 April 1999	Full accounts made up to 31 December 1998 (16 pages)
19 April 1999	Return made up to 08/03/99; full list of members (6 pages)
19 April 1999	Return made up to 08/03/99; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (17 pages)
16 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	Secretary resigned;director resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
4 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	Return made up to 08/03/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 March 1996	Return made up to 08/03/96; full list of members (6 pages)
22 March 1996	Return made up to 08/03/96; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
13 March 1995	Return made up to 08/03/95; no change of members (4 pages)
13 March 1995	Return made up to 08/03/95; no change of members (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 October 1962	Certificate of incorporation (1 page)
31 October 1962	Certificate of incorporation (1 page)

J.V.Simms(Reigate)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London